- TD Bank (Fort Lauderdale, FL)
- …crimes; ensures compliance with all relevant AML regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act , and OFAC requirements; identifies and ... crime typologies and AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act , and OFAC...the Bank Secrecy Act (BSA), USA PATRIOT Act , and OFAC requirements + Experience leading or supporting… more
- LCEC (North Fort Myers, FL)
- …receives acknowledgment for the work that our employees do in the community along with other civic, environmental and professional honors. Position Summary: This ... and customers. + Review and approve contractor timesheets. + Act on behalf of the department supervisor in his/her...condition of employment: LCEC provides critical services to our community during an emergency. Employees may be required to… more
- American Express (Sunrise, FL)
- …play a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act , and the Foreign Corrupt Practices Act . ... state and local laws, including, but not limited to, the California Fair Chance Act , the Los Angeles County Fair Chance Ordinance for Employers, and the City of… more
- MyFlorida (Tallahassee, FL)
- …requiring a reasonable accommodation, as defined by the Americans with Disabilities Act , must notify the agency hiring authority and/or People First Service Center ... suspicion drug testing in accordance with Section 112.0455, FS, Drug-Free Workplace Act . SPECIAL NOTES Only US citizens and lawfully authorized alien workers will… more
- MyFlorida (Spring Hill, FL)
- …performs high level professional duties and responsibilities in the care and treatment of patients, at and for the Hernando County Health Department. Provides ... Brooksville and Spring Hill Clinic(s), under the direction of the Senior Community Health Nursing Supervisor Takes and records preliminary medical history, vital… more
- MyFlorida (Starke, FL)
- …protect the public safety of citizens and to contribute to the national, state and community programs that add value to the United States of America and to the State ... requiring a reasonable accommodation, as defined by the Americans with Disabilities Act , must notify the agency hiring authority and/or People First Service Center… more
- US Bank (Jacksonville, FL)
- …including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank is subject ... requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be...G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines… more
- MyFlorida (Orlando, FL)
- …& improve the health of all people in Florida through integrated state, county & community efforts. Vision: To be the Healthiest State in the Nation. Values : I ... requiring a reasonable accommodation, as defined by the Americans with Disabilities Act , must notify the agency hiring authority and/or People First Service Center… more
- PNC (Tampa, FL)
- …is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage ... Licensing Act of 2008 (SAFE Act ) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- MyFlorida (Jacksonville, FL)
- …permitting and inspecting of regulated industries within the Onsite Sewage Treatment and Disposal System (OSTDS) Program: Industrial/ Manufacturing Zoned Facilities ... facilities, Portable Toilet distributors, Septic Tank Manufacturers, and Aerobic Treatment Units (ATUs)/ Performance Based Treatment Systems (PBTSs).… more